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Criminal business law

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Financial criminal law: tax fraud, misuse of corporate assets, breach of confidence, market abuse, insider dealing, money laundering, forgery and fraud, fraud, related offences, etc.
Defence at the stage of investigative proceedings and substantive proceedings (criminal prosecutions)
Financial information and criminal investigations (police hearings, examining magistrates, chambers of the council, indictment chamber)
Social inspection and criminal social litigation
Penal settlements

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Follow our seminar : UPF - Actualités fiscales 2025 : Exit Tax - Réformes Arizona - Situation des avants-projets de loi - projet de loi sur les plus-values - taxe Caïman

Published on : 01/12/2025 01 December Dec 12 2025 15h00 15 00

Takes place on: 2 décembre 2025
Departement: Droit fiscal des particuliers et droit des sociétés

Follow our seminar : Législation anti-blanchiment pour les experts-comptables

Published on : 03/11/2025 03 November Nov 11 2025 09h03 09 03

Takes place on: 27 novembre 2025
Departement: Droit fiscal des particuliers

Follow our seminar : PREVENTION DU BLANCHIMENT : COMPRENDRE LE REGIME LEGAL ET DETECTER LES RISQUES

Published on : 03/11/2025 03 November Nov 11 2025 09h01 09 01

Takes place on: 27 novembre 2025
Departement: Droit fiscal des particuliers

Follow our seminar : L’incapacité de travail: enjeux juridiques avant, pendant et après l’absence

Published on : 03/11/2025 03 November Nov 11 2025 08h59 08 59

Takes place on: 25 novembre 2025
Departement: Droit social

Follow our seminar : 11e journée de la société de management 2025

Published on : 03/11/2025 03 November Nov 11 2025 08h56 08 56

Takes place on: 25 novembre 2025
Departement : Droit des sociétés & Droit fiscal des particuliers

Follow our seminar : Les avantages et donations en rapport avec la convention matrimoniale: questions particulières

Published on : 03/11/2025 03 November Nov 11 2025 08h52 08 52

Takes place on: 12 novembre 2025
Departement: Droit fiscal des particuliers

Follow our seminar : La nouvelle taxation des plus-values sur actifs financiers

Published on : 02/11/2025 02 November Nov 11 2025 10h00 10 00

Takes place on: 06 novembre 2025
Departement: Droit fiscal des particuliers

Follow our seminar : Les nouvelles évolutions en matière de droits d’enregistrement et de succession

Published on : 02/11/2025 02 November Nov 11 2025 10h00 10 00

Takes place on: 05 novembre 2025
Departement: Droit fiscal des particuliers

Follow our seminar : La facturation électronique : soyez prêt pour le 1er janvier !

Published on : 02/11/2025 02 November Nov 11 2025 10h00 10 00

Takes place on: 4 novembre 2025
Departement: Droit fiscal des particuliers

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